Annual General Meetings

2026 2025 2024 2023 2022 2021

INVITATION

Annual Ordinary General Meeting of Shareholders on April 28th, 2026

Secure your spot by registering in advance.

DN AGRAR invites shareholders and investors to participate online in the discussions during the Annual Ordinary General Meeting of Shareholders (Annual GMS) on April 28th, 2026, starting at 09:00 A.M. (Romanian time).

The discussion will be held in English, by the CEO of DN AGRAR, Mr. Peter de Boer.

We look forward to your participation!

The Extraordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022

28.04.2022

Convocation of the Extraordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022(PDF, 846 KB)

Addition to the agenda of the Extraordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022(PDF, 1.7 MB)

EGMS special power of attorney 04/28/2022 – Updated version(DOCX, 45 KB)

EGMS special power of attorney 28.04.2022(DOCX, 43 KB)

Ballot by mail for EGMS shareholders 28.04.2022(DOCX, 39 KB)

Ballot by mail for EGMS shareholders 28.04.2022 – Updated version(DOCX, 41 KB)

Decision to convene the Extraordinary General Meeting of Shareholders (EGM) DN Agrar Group SA No. 2 of 28.04.2022(PDF, 1.5 MB)

Decisions of the Extraordinary General Meeting of Shareholders (EGMS) DN AGRAR Group of 28.04.2022(PDF, 4.2 MB)

Minutes of the Extraordinary General Meeting of Shareholders (EGM) DN Agrar Group of 28.04.2022(PDF, 4.2 MB)

The Ordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022

28.04.2022

Convocation of the Ordinary General Meeting of Shareholders of DN AGRAR Group SA 28.04.2022(PDF, 6.6 MB)

Addition to the agenda of the Ordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022(PDF, 1.2 MB)

OGMS special power of attorney 28.04.2022(DOCX, 39 KB)

OGMS special power of attorney 04/28/2022 – Updated version(DOCX, 40 KB)

Ballot by mail for OGMS shareholders 28.04.2022(DOCX, 32 KB)

Ballot by mail for OGMS shareholders 28.04.2022 – Updated version(DOCX, 33 KB)

The income and expenditure budget for the year 2022(PDF, 213 KB)

Financial Individual Statements DN AGRAR Group SA 2021(PDF, 1009 KB)

Independent Auditor’s Report for Individual Financial Statements (PDF, 166 KB)

Independent Auditor’s Report for Consolidated Financial Statements (PDF, 163 KB)

Decision to convene the Ordinary General Meeting of Shareholders (OGMS) DN AGRAR Group SA No. 1 of 28.04.2022(PDF, 495 KB)

Decisions of the Ordinary General Meeting of Shareholders (OGMS) from 28.04.2022(PDF, 1.5 MB)

Consolidated Financial Statements 2022

Analysis of consolidated financial statements for the year 2022(DOCX, 3.5 MB)

Independent Auditor’s Report(PDF, 335 KB)

Consolidated Financial Statements for the financial year ended 31 December 2022(PDF, 1.1 MB)

Individual Financial Statements 2022

Balance sheet DN Agrar Group SA 2022(PDF, 303 KB)

Notes to the individual financial statements for the year ended 31 December 2022(PDF, 315 KB)

Administrators’ report to the individual annual financial statements concluded on 31.12.2022(PDF, 177 KB)

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